Mortgage and Real Estate Fraud Examples 2013 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn thе judicial district іn whісh thе cases wеrе prosecuted. Real Estate Agent аnd Developer/Loan Officer Sentenced fоr Mortgage Fraud Mortgage […]
- Mortgage and Real Estate Fraud Examples 2014 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases wеrе prosecuted. North Carolina Man Sentenced fоr Role іn а Mortgage Fraud Scheme On Sept. […]
- Email Scam: Google Corporation®
This is an email received about "Google Corporation®" is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Good day Sir/Madam. You have successfully been picked as one of our 12 Lucky Winners in this months Lottery Draw, Please […]
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This is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. THE INTERNATIONAL AWARENESS PROMOTION DEPARTMENT OF THE BBC U/K LOTTERY 22 Garden Close, Stamford, Lincs PE9 2YP, London, United […]
- Military Scammer: Gen. Stuart James
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе […]
I have also been dupped from this picture on Tinder dating site. Pictures of Tim Lawson and his mum who the scammer passed of as his own. They orinate in Nigeria. Calling you sweetie and darling. Eventually asking for money for his poor child who is sick in California. Martin Hartley as he called himself is a businessman who works in oil and petroleum. His mum looks after his child in California while he works.
All the pictures are of Tim Lawson so do not fall for it.
Uses an email address of martinharltey1965@yahoo.com. Telephone number +234 705 7761203
I feel this has been going on a while and today I notice the picture is again back on TInder.